Name: SHALIMAR SILKS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHALIMAR SILKS LTD, Company, GB

Question 1

Who owns SHALIMAR SILKS LTD?

Accepted Answer

In the current sources, SHALIMAR SILKS LTD is connected to Mr Thafir Hameed Majeed Hado, Mr Thafir Hameed Majeed Hado. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHALIMAR SILKS LTD's risk level?

Accepted Answer

WhiteIntel flags SHALIMAR SILKS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHALIMAR SILKS LTD appear across sources?

Accepted Answer

SHALIMAR SILKS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHALIMAR SILKS LTD

/01Ownership & control

Ownership & control